Articles by Mark LeFevre
1) Merchant avoiding phone calls, emails being returned and no live voice when a call is made
2) ACH accounts being closed with promises to open another that never happens
3) Mail being returned and when you speak to landlord they say “they left in the middle of the night”
4) Claims of Bankruptcy filings but does not provide attorney information
5) Merchant shows signs of stacking
These are just a few red flags that indicate an agency specializing in your industry needs to get involved immediately.